However, unlike <strong>the</strong> CPS, <strong>the</strong>re is currently no specific police guidance on this apart from <strong>the</strong> 2010ACPO’s Position from ACPO Lead’s on Child Protection and Cannabis Cultivation on Children andYoung People Recovered in Cannabis Farms. 330 This guidance requires an update to reflectdevelopments in <strong>the</strong> past few years. However, even this limited resource, which focuses solely onchildren and cannabis, has not been widely circulated. <strong>In</strong> <strong>the</strong> absence of guidance, it can be difficultfor individual officers and police forces to understand <strong>the</strong>ir duty with regards to non-criminalisation.Good practice, extending <strong>the</strong> recommendations in <strong>the</strong> guidance to adults, was reported in a smallnumber of police forces such as Bristol, where planned cannabis factory raids were carried outtoge<strong>the</strong>r with <strong>the</strong> NGO Unseen to assist in identifying potential victims of trafficking.A recent study on trafficked women in prisons 331 raised additional issues such as <strong>the</strong> quality andaccess to interpreters both at time of arrest and at <strong>the</strong> police station; little opportunity for subsequentmeetings to clarify information or examine “no comment” interviews; judgements on <strong>the</strong> autonomy of<strong>the</strong> victim-suspect; and inferences made from non or later disclosures. Also police are reportedlysometimes wary of trafficked victims who self-identify as this may be viewed as a ploy to enter a falsedefence to avoid culpability.Fur<strong>the</strong>rmore, conflicting priorities (e.g. <strong>the</strong> so-called “war on drugs” versus combating trafficking) mayfur<strong>the</strong>r affect <strong>the</strong> willingness or ability to identify a trafficking scenario in favour of achieving quickpositive prosecution for drug cultivation and petty crime etc. <strong>In</strong>deed, <strong>the</strong> issue of trafficking is rarelyincorporated in briefings given to police officers before drug raids. Such a focus on police performancebased targets and detection figures, was confirmed by some interviewed law enforcement officers.They stated that <strong>the</strong>ir senior management, who knew what trafficking was, did not abandon a chargeagainst a trafficked person for drug possession after a request from officers who were liaising with <strong>the</strong>trafficked person. The drugs had been previously introduced and addiction maintained by <strong>the</strong> traffickerto achieve control over <strong>the</strong> trafficked person. The officers stated that this reluctance could only beexplained by <strong>the</strong> performance culture <strong>the</strong> police force works under.DefenceExisting case law, such as R v O also places a duty on <strong>the</strong> defence: “[d]efence lawyers must respondby making enquiries, if <strong>the</strong>re is before <strong>the</strong>m credible material showing that <strong>the</strong>y have a client who mayhave been <strong>the</strong> victim of trafficking, especially a young client.” 332 However, <strong>the</strong> ATMG research alsoraised concerns about <strong>the</strong> lack of awareness of trafficking among defence solicitors and barristers tocite trafficking as a ground for an abuse of process application. The Law Society has issued <strong>the</strong>practice note Criminal prosecutions of victims of trafficking, 333 though as with <strong>the</strong> CPS Guidance,awareness of this document amongst practitioners is also limited. Like o<strong>the</strong>r CJS actors, <strong>the</strong>re aremisconceptions among criminal lawyers with respect to <strong>the</strong> nature of trafficking and its definition, andawareness of <strong>the</strong> Convention. One participant commenting on a case incorrectly responded to stated:“[The defence solicitor] looked into <strong>the</strong> issue of whe<strong>the</strong>r <strong>the</strong>re was any issues of human trafficking but <strong>the</strong>yhad advised [<strong>the</strong> trafficked woman] that because she had <strong>the</strong> [travel] document actually in her possession[at <strong>the</strong> time of arrest] <strong>the</strong>re wasn’t anything that <strong>the</strong>y could do for her, which was obviously wrong. So <strong>the</strong>[defence solicitor] had looked into [<strong>the</strong> trafficking] but <strong>the</strong>y had just totally misinterpreted it, <strong>the</strong>refore <strong>the</strong>yhadn’t bo<strong>the</strong>red to try and persuade <strong>the</strong> prosecution not to continue with <strong>the</strong> case.”330Association of Chief Police Officers of England, Wales and Nor<strong>the</strong>rn Ireland, Position from ACPO Lead’s on Child Protection andCannabis Cultivation on Children and Young People Recovered in Cannabis Farms (undated) [online]. Available at:www.ceop.police.uk/Documents/ceopdocs/externaldocs/160810_ACPO_lead's_position_on_CYP_recovered_from_cannabis_farms_FINAL.pdf [last accessed 13 March 2013].331Hales, supra note 309.332R v O, supra note 327, para.26.333The Law Society, Criminal prosecutions of victims of trafficking, 6 October 2011 [online] Available at:www.lawsociety.org.uk/advice/practice-notes/victims-of-trafficking/ [last accessed 25 March 2013].100
<strong>In</strong> some cases concerns were even raised over poor legal practice. It was reported by interviewedparticipants that a lack of contact time and consistency of legal representatives affect rapport and trustbuilding for full client disclosure. Many cases are handled by duty solicitors and advocates, who tendto advise clients to plead guilty on <strong>the</strong> basis that <strong>the</strong>ir evidence won’t be believed, or that if <strong>the</strong>y pleadguilty <strong>the</strong>y can present <strong>the</strong> exploitation to mitigate and reduce <strong>the</strong> final sentence. <strong>In</strong>deed, <strong>the</strong> prisonstudy observed in some cases, that acting in <strong>the</strong> best interests of such clients, defence advocatesconsidered equations based on length in custody ra<strong>the</strong>r than proving that <strong>the</strong> crime was committed inextraordinary circumstances. As foreign trafficked persons were unlikely to receive bail on <strong>the</strong> basis ofan increased risk of absconding, in some cases <strong>the</strong>y would have spent all or most of <strong>the</strong>ir probablesentence on remand by <strong>the</strong> time of <strong>the</strong>ir court hearing. Therefore pleading guilty would result in lesstime spent in prison than a possible longer sentence if <strong>the</strong>y plead not guilty and are convicted of anoffence. 334Heavy workloads coupled with a lack of funding for cases requiring legal aid, as well as <strong>the</strong> time andeffort required to prepare <strong>the</strong> case, were said to have acted as significant obstacles for a traffickedperson to receive adequate representation. One legal practitioner described <strong>the</strong> situation:“Take for example a simple document offence - possession of a false passport. Normally such a caseinvolves several statements from several witnesses - up to, circa, 15 pages of evidence. If such a case is,after representations, discontinued, <strong>the</strong> fee received by <strong>the</strong> firm is in <strong>the</strong> order of £120. Now, to address <strong>the</strong>prosecution guidelines, <strong>the</strong> evidential and public interest tests, as well as source and provide third partyevidence along with instructions from <strong>the</strong> individual concerned, takes many hours of work. … At <strong>the</strong> currentlegal aid payment rates this can present as an unattractive proposition to a business. So one is left doing<strong>the</strong> work and making a substantial financial loss.”Some interviewed stakeholders suggested working with universities and <strong>the</strong> Law Society to embedtrafficking knowledge into course modules and Legal Practice Courses to ensure that this informationis engrained into future professional practice.Crown Court and Magistrates’ JudgesA judge may also raise <strong>the</strong>ir concerns that <strong>the</strong> suspect may in fact be a trafficked person. Whilst it wasascertained that awareness of trafficking has increased through prosecuting traffickers, <strong>the</strong> knowledgeof trafficking for forced criminal activities is low among judges, particularly magistrates. <strong>In</strong> only twocases observed in a recent prison study did <strong>the</strong> judge halt <strong>the</strong> proceedings and ask for fur<strong>the</strong>rassessments to be conducted. 335 An interviewed recently retired judge, with over 22 years on <strong>the</strong>bench, recalled sentencing many of <strong>the</strong> Vietnamese cannabis cases. He stated that no Article 26 ortrafficking arguments were made to stay <strong>the</strong> proceedings. Ra<strong>the</strong>r such arguments were made inmitigation and consisted around <strong>the</strong> individual playing a minor part in <strong>the</strong> organised crime group suchas a gardener. <strong>In</strong>deed, if <strong>the</strong> defence solicitor has advised <strong>the</strong>ir client to plead guilty <strong>the</strong> evidence oftrafficking may not arise until sentencing. However, in <strong>the</strong> prison study, <strong>the</strong> researchers found poorjudicial practice with one trafficked person being sentenced without <strong>the</strong> judge seeing <strong>the</strong> pre-sentencereport beforehand.<strong>In</strong> some instances <strong>the</strong> interviewed judge asked both prosecution and defence counsel if this case wasappropriate to prosecute. However, he was told that <strong>the</strong>y were following instructions from <strong>the</strong> CPS or<strong>the</strong>ir client. The interviewed judge also stated that judges could be more active in highlighting that <strong>the</strong>accused may be a trafficked person but may lack <strong>the</strong> confidence to do so or <strong>the</strong> knowledge that <strong>the</strong>defendant may be a trafficked person.Participants also raised concerns over <strong>the</strong> 2012 initiative Stop Delaying Justice! This initiative, led by<strong>the</strong> judiciary in <strong>the</strong> magistrates’ courts, is an attempt to expedite proceedings in contested trials i.e.334Hales, supra note 309.335Ibid.101
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In the DockExamining the UK’s Cri
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AcknowledgementsThis report was mad
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PrefaceIn May 2009, a group of nine
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Misconceptions around exploitation
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Acronyms and abbreviations frequent
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Executive SummaryIn the Dock is The
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Furthermore, the current legislatio
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The ATMG was made aware of some cas
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• Introduce mandatory child-speci
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• The UK’s ability to meet the
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Traffickers’ primary motivation i
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• Money launderers - turn profits
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out to perpetuate the exploitative
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[their] own enslavement” is as fu
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Chapter 2: UK Anti-Trafficking Legi
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nationals who commit trafficking of
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Like the SOA, the “act” element
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(b) D requires another person to pe
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Forced or compulsory labourThe defi
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ConclusionAs a consequence of the s
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concerningly, the number of convict
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women who were recruited in Poland
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Chapter 4: Identifying trafficking
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Misconceptions around exploitationT
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espond inadequately to a trafficked
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2009 causing actual bodily harm, su
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Skirmantas Kvedaras Feed, 2010 Rape
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2012 Ahdel Ali (24)Mubarek Ali (29)
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Annex III: The CPS’s Seven Stages
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159